BERLIN CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berlin Capital Limited. The company was founded 19 years ago and was given the registration number 05671049. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | BERLIN CAPITAL LIMITED |
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| Company Number | : | 05671049 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 January 2006 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, N1 7GU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Busbridge Copse Farm, Salt Lane, Godalming, United Kingdom, GU8 4DH | Secretary | 10 January 2006 | Active |
| 47, Airedale Road, London, United Kingdom, SW12 8SQ | Director | 10 January 2006 | Active |
| Busbridge Copse Farm, Salt Lane, Godalming, United Kingdom, GU8 4DH | Director | 10 January 2006 | Active |
People with Significant Control
| Mr Julian Timothy Power |
| Notified on | : | 10 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Busbridge Copse Farm, Salt Lane, Godalming, United Kingdom, GU8 4DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mr Fergal Creed |
| Notified on | : | 10 January 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1974 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 47, Airedale Road, London, United Kingdom, SW12 8SQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)